Mondaq Europe - Cyprus: Corporate/Commercial Law
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά ตε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Elias Neocleous & Co LLC
The Control of Concentrations between Undertakings Law 83(1)2014 (the 'Merger Control Law') regulates mergers in the Republic of Cyprus.
G. Vrikis & Associates LLC
The Law firm of G. Vrikis & Associates LLC, would like to bring to your attention the recent Announcement of the Department of Registrar of Companies and Official Receiver issued on the 15.03.2019.
G. Vrikis & Associates LLC
Following the decisions of the Council of Ministers dated 13th September 2016 and 21st May 2018 as amended on 13th February 2019 and 6th May 2019, the Cyprus Investment Programme, which is available to non-Cypriot investors ...
G. Vrikis & Associates LLC
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the resent decision and publication by the Cyprus Securities and Exchange Commission ("CySEC").
Elias Neocleous & Co LLC
Corporate Governance 2019
Elias Neocleous & Co LLC
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.
A. Karitzis & Associates L.L.C
The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
A. Karitzis & Associates L.L.C
The global economic crisis in conjunction with the enhanced practices imposed by the international business and other standards has forced and continues to force many companies
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has informed all Cyprus Investment Firms of a new version of the form RBSF – CIF Version 2 for conducting statistical analyses, risk management and other purposes.
Deloitte Cyprus
IFRS 9, the new financial instruments reporting standard, is widely recognised as having a profound impact on banks.
A. Danos & Associates LLC
This fraud might involve wrong being committed against the company and/or individual minority shareholders.
A. Danos & Associates LLC
Share capital requirements vary depending on the type of investment firm and the services to be provided.
Shanda Consult Ltd
The setup phase of a SPAC provides remarkable profit perspectives for smaller investors (called "SPAC sponsors", investment approx. US$ 5 to 15 million), often ranging at an annual level of 25% during the first two years.
Patrikios Pavlou & Associates
The primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...
A. Danos & Associates LLC
There are no such restrictions.
A. Danos & Associates LLC
If the company in question is a public company, the company must also submit its prospectus once the shares have been offered to the public.
A. Danos & Associates LLC
Cyprus is one of the most popular and appealing destinations for setting up a company. Cyprus is a developed country and a member of the European Union.
Elias Neocleous & Co LLC
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
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Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has informed all Cyprus Investment Firms of a new version of the form RBSF – CIF Version 2 for conducting statistical analyses, risk management and other purposes.
Elias Neocleous & Co LLC
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
Deloitte Cyprus
IFRS 9, the new financial instruments reporting standard, is widely recognised as having a profound impact on banks.
A. Karitzis & Associates L.L.C
The global economic crisis in conjunction with the enhanced practices imposed by the international business and other standards has forced and continues to force many companies
Elias Neocleous & Co LLC
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.
Elias Neocleous & Co LLC
Corporate Governance 2019
A. Karitzis & Associates L.L.C
The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
Shanda Consult Ltd
The law governing the establishment of trusts in Cyprus is based on the English system.
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus still keeps a high position as one of the most attractive jurisdictions for international tax planning in the world.
Shanda Consult Ltd
The setup phase of a SPAC provides remarkable profit perspectives for smaller investors (called "SPAC sponsors", investment approx. US$ 5 to 15 million), often ranging at an annual level of 25% during the first two years.
A. Danos & Associates LLC
Share capital requirements vary depending on the type of investment firm and the services to be provided.
Antoniou McCollum & Co. LLC
Redeemable preference shares (RPS) under Cyprus law facilitate financing in private equity and other corporate transactions.
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